Ltd Facts The UK company register, as filed

Register entry · No. 03395416

BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED

Active Private Limited Company Incorporated 1 Jul 1997

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Jul 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, ENGLAND, GU21 6HT

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    9 Feb 2027
    Last made up to
    26 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED current
    2. BOC SEPS TRUSTEES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 39, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard John Chatterton Director 1 Sep 2012 — February 1945 British
PAN TRUSTEES UK LLP Corporate director 22 Dec 2022 — —
Stuart David Peet Director 1 Jul 2023 — November 1971 British · England
Simon Philip Nelson De Vall Director 1 Jul 2023 — January 1971 British · England
Julian Michael Bland Director 1 Jul 2023 — April 1967 British · England
Harry Anthony Wiper Director 1 Jul 2024 — April 1946 British · England
Helen Laura Slater Director 11 Dec 2024 — November 1984 British · England
Stephen Lawrence Gledhill Director 8 Apr 2025 — May 1961 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Boc Group Limited company · 00022096 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED still trading?

The register shows BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED as active.

What does BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED do?

It files these industry codes 74990 (Non-trading company); 82990 (Other business support service activities n.e.c.).

When was BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED set up?

It was incorporated on 1 July 1997.

When are BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED's next confirmation statement due?

By 9 February 2027.

Who runs BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED?

BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 03591311 BIBA NETWORKS LIMITED Active Private Limited Company Inc. 1 Jul 1998 74990 · Non-trading company
  2. 03591108 BUSINESS LINK LTD Active Private Limited Company Inc. 1 Jul 1998 74990 · Non-trading company
  3. 03591107 MINT CONDITION LTD Active Private Limited Company Inc. 1 Jul 1998 74990 · Non-trading company
  4. 03589800 FORSTERS SECRETARIES LIMITED Active Private Limited Company Inc. 30 Jun 1998 74990 · Non-trading company
  5. SC187212 HWT LIMITED Active Private Limited Company Inc. 30 Jun 1998 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House